| Entity Name: | TRANSFORMERS NETWORK, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 11 Jun 2019 |
| Company Number: | CORP_72050339 |
| File Number: | 72050339 |
| Type of Business: | Business Corporations |
| Place of Formation: | CALIFORNIA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRANSFORMERS NETWORK, INC. 401(K) PLAN | 2023 | 833113165 | 2024-04-17 | TRANSFORMERS NETWORK INC. | 18 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-17 |
| Name of individual signing | BETH PUSATERI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 6265869394 |
| Plan sponsor’s address | 2 PIERCE PLACE, SUITE 1625, ITASCA, IL, 60143 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-28 |
| Name of individual signing | BETH PUSATERI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 6265869394 |
| Plan sponsor’s address | TWO PIERCE PLACE, SUITE 1250, ITASCA, IL, 60143 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-16 |
| Name of individual signing | BETH PUSATERI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JUSTINE F. DILLON, 2 PIERCE PLACE SUITE 1625, ITASCA, 60143, DU PAGE | Agent | 2023-10-24 |
| Name and Address | Role |
|---|---|
| EMIL SANCHEZ 2 PIERCE PLACE STE 1625, ITASCA, IL 60143 | President |
| Name and Address | Role |
|---|---|
| JUSTINE F. DILLON 2 PIERCE PLACE, STE 1625, ITASCA IL 60143 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| PHOENIX INTERNATIONAL FREIGHT SERVICES, INC. | Assume Name | 2023-04-27 | No data | No data | No data |
| T.NETWORK | Assume Name | 2021-02-24 | 2020-11-02 | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 100000000 | No data |
Date of last update: 13 Jan 2025
